Page Comparison

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Dataset name	Description
`All`	Search for persons in all Ondato and External datasets.
`GeneralPep`	Search for Politically Exposed Persons in all Ondato and external provider’s PEP datasets. This includes datasets: `OndatoPep` `ExternalPep`
`GeneralSanctions`	Search for Sanctions in all Ondato and external provider’s SANCTIONS datasets. This includes datasets: `OndatoSanctions` `ExternalSanctions`
`OndatoAll`	Search for Politically Exposed Persons and Sanctions only in Ondato datasets. This includes datasets: `OndatoPep` `OndatoSanctions`
`OndatoPep`	Search for Politically Exposed Persons (PEP) in Ondato PEP datasets. This includes datasets: `OndatoPepCurrent`
`OndatoPepCurrent`	Search for currently Politically Exposed Persons only in Ondato datasets.
`OndatoSanctions`	Search for Sanctions in Ondato datasets. This includes datasets: `OndatoSanctionsCurrent`
`OndatoSanctionsCurrent`	Search only for current Sanctions in Ondato datasets.
`ExternalAll`	Search for persons in all external datasets. This includes datasets: `ExternalPep`; `ExternalSanctions`; `ExternalAdverseMedia`; `ExternalRegulatoryEnforcementList`.
`ExternalPep`	Search for current, linked and former Politically Exposed Persons in external datasets. This includes datasets: `ExternalPepCurrent` `ExternalPepLinked` `ExternalPepFormer`
`ExternalPepCurrent`	Search only for currently Politically Exposed Persons in external datasets. Only currently serving in a Politically Exposed Person position.
`ExternalPepLinked`	Search only for linked Politically Exposed Persons and in external datasets.
`ExternalPepFormer`	Search only for former Politically Exposed Persons in external datasets. Result will return persons who served in a Politically Exposed Person position within the past 12 months.
`ExternalSanctions`	Search for current and former Sanctions in external datasets. This includes datasets: `ExternalSanctionsCurrent`; `ExternalSanctionsFormer`.
`ExternalSanctionsCurrent`	Search only for current Sanctions in external datasets.
`ExternalSanctionsFormer`	Search only for former Sanctions in external datasets.
`ExternalAdverseMedia`	Search for persons mentioned in adverse media in external datasets.
`ExternalRegulatoryEnforcementList`	Search for persons mentioned in Regulatory Enforcement Lists (REL) in external datasets.

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Dataset name	Description
`All`	Search for businesses in all Ondato and External datasets.
`GeneralPep`	Search for PEP businesses in all Ondato and external provider’s PEP datasets. This includes datasets: `OndatoPep` `ExternalPep`
`GeneralSanctions`	Search for Sanctions in all Ondato and external provider’s SANCTIONS datasets. This includes datasets: `OndatoSanctions` `ExternalSanctions`
`ExternalAll`	Search for businesses in all external datasets. This includes datasets: `ExternalPep` `ExternalSanctions` `ExternalAdverseMedia` `ExternalRegulatoryEnforcementList` `ExternalInsolvencyRegister`
`ExternalPep`	Search for linked PEP businesses in external datasets. This includes datasets: `ExternalPepLinked`
`ExternalPepLinked`	Search for linked PEP businesses in external datasetsBusinesses associated to a Politically Exposed Person.
`ExternalSanctions`	Search for current and former Sanctions in external datasets. This includes datasets: `ExternalSanctionsCurrent` `ExternalSanctionsFormer`
`ExternalSanctionsCurrent`	Search only for current Sanctions in external datasets.
`ExternalSanctionsFormer`	Search only for former Sanctions in external datasets.
`ExternalAdverseMedia`	Search for businesses mentioned in adverse media in external datasets.
`ExternalRegulatoryEnforcementList`	Search for businesses mentioned in Regulatory Enforcement Lists in external datasets.
`ExternalInsolvencyRegister`	Search businesses existing in Insolvency Register in external datasets.
`ExternalStateOwnedEnterprise`	Search businesses existing in State Owned Enterprise external datasets. This includes datasets: `ExternalStateOwnedEnterpriseCurrent`; `ExternalStateOwnedEnterpriseFormer`.
`ExternalStateOwnedEnterpriseCurrent`	Search only for currently state owned businesses.
`ExternalStateOwnedEnterpriseFormer`	Search only for formerly state owned businesses.

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Versions Compared

Old Version 6

New Version 7

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